/SHAREHOLDERS MEETING
/2009
/AGENDA
Agenda
The Board of Directors of EDP RENOVÁVEIS, S.A., in accordance with the bylaws, the internal rules and the Companies Act, has agreed to convene an Ordinary General Meeting of Shareholders in the city of Oviedo, in at Hotel de la Reconquista, C/ Gil de Jaz, 16, on April 14, 2009 at 12:00 am on first call or, if there is no quorum, on second call, on April 21, 2009, at the same place and time, in order to discuss and resolve the matters contained in the following.
Items relating to the annual accounts and management
First. - Review and approval, where appropriate, of the individual annual accounts of EDP RENOVÁVEIS, S.A. (balance sheet, profit and losses account, changes to the net assets, cash flow statement and notes), as well as those consolidated with its subsidiaries (balance sheet, profit and losses account, changes to the net assets, cash flow statement and notes), for the fiscal year ended on December 31, 2008.
Second. - Review and approval, where appropriate, of the proposed application of results for the fiscal year ended December 31, 2008.
Third. - Review and approval, where appropriate, of the individual management report of EDP RENOVÁVEIS, S.A., the consolidated management report with its subsidiaries, and its Corporate Governance Report, for the fiscal year ended December 31, 2008.
Fourth. - Review and approval, where appropriate, of the management conducted by the Board of Directors during the fiscal year ended December 31, 2008.
Fourth bis. - Increase of the number of Members of the Board of Directors and appointment of a Member of the Board of Directors.
Fifth. - Analysis, for consultation purposes, of the remuneration policies for the managers of the Company.
Items relating to general matters
Sixth. - Delegation of powers to the formalization and implementation of all resolutions adopted at the General Meeting of Shareholders, for the purpose of celebrating the respective public deed and to permit its interpretation, correction, addition or development in order to obtain the appropriate registrations.
EDP Renováveis, S.A.
Board of Directors